Intimation of re-appointment of Mr. Ritesh Gupta (DIN: 00223343) and Mr. Burhanuddin Ali Husain Maksi Wala (DIN: 08326766) as Non-Executive Independent Directors on the board of the Company
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EKI Energy Services Ltd's board has approved the re-appointment of Mr. Ritesh Gupta (DIN: 00223343) and Mr. Burhanuddin Ali Husain Maksi Wala (DIN: 08326766) as Non-Executive Independent Directors for a second consecutive term of five years, effective November 05, 2025 to November 05, 2030. The re-appointment is based on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval at the upcoming Annual General Meeting. Both directors have expertise in compliance, regulatory law, and insolvency matters, and neither is related to any existing director nor debarred by SEBI from holding a director position.
This is a routine corporate governance update with no material impact on the stock price; it signals board continuity for the next five years, pending shareholder approval.